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10-08-1985 (City Council) Minutes CITY COUNCIL MEETING
MINUTES .....,
OCTOBER 8, 1985
7 :00 P. M.
The Wylie City Council met in regular session on Tuesday ,
October 8 , 1985 at 7 : 00 P . M. in the Wylie Community Center .
A quorum was present and notice of the meeting had been
posted for the time and in the manner required by law.
Those present were Mayor Pro Tem Don Hughes , Councilmembers
Percy Simmons , Randall Gaston , William Martin, Harold Spence
and Joe Fulgham, City Manager Gus Pappas , City Secretary
Carolyn Jones , Finance Director James Johnson, Public Works
Director Bill Windham, Chief of Police Royce Abbott , Johnny
Holley , Elayne Mayes and Scott Dorsey from Wylie News , Tome
Mayes , Jim McKnight , John Seeley , Mike Cummings , Barron Cook
and many other citizens . Mayor John Akin was out of town .
Mayor Pro Tem Hughes called the meeting to order and
Councilman Martin gave the invocation .
APPROVAL OF MINUTES : There being no corrections or addition
to the minutes , a motion was made by Councilman Spence to
approve as submitted . Seconded by Councilman Gaston . The
vote was as follows : Mayor Pro Tem Hughes - in favor ,
Councilman Simmons - in favor , Councilman Spence - in favor ,
Councilman Martin - in favor , Councilman Fulgham - in favor ,
and Councilman Gaston - in favor . This motion carried with
all in favor .
APPROVE ANNEXATION ORDINANCE FOR 6 . 64 ACRES OUT OF THE L. K.
PEGUES SURVEY , ABSTRACT 703 : This property is located on FM
544 and is owned by Texas Power and Light Company . The
Planning and Zoning Commission and City Staff recommends
approval . Motion was made by Councilman Gaston to approve
the annexation ordinance for 6 . 64 acres out of the L. K.
Pegues Survey , Abstract No . 703 . Seconded by Councilman
Martin . The vote was as follows : Mayor Pro Tem Hughes - in
favor , Councilman Simmons - in favor , Councilman Spence - in
favor , Councilman Martin - in favor , Councilman Fulgham - in
favor , and Councilman Gaston - in favor . This motion
carried with all in favor .
PUBLIC HEARING ON THE ZONING OF 6 . 64 ACRES OUT OF THE L. K.
PEGUES SURVEY , ABSTRACT 703 : This property is owned by
Texas Power and Light Company and zoning for this area is
Agricultural . Mayor Pro Tem Hughes opened the public
hearing , there being no questions or opposition , the public
hearing was closed .
APPROVAL OF ZONING ORDINANCE FOR 6 . 64 ACRES OUT OF THE L. K.
PEGUES SURVEY , ABSTRACT 703 : This is the Texas Power and
Light Company property and is being zoned Agricultural .
Motion was made by Councilman Fulgham to approve and sign
zoning ordinance for Agricultural zoning . Seconded by
Councilman Martin . The vote was as follows : Mayor Pro Tem
Hughes - in favor , Councilman Simmons - in favor , Councilman
Spence - in favor , Councilman Martin - in favor , Councilman
Fulgham - in favor , and Councilman Gaston - in favor . This
motion carried with all in favor .
APPROVAL OF ANNEXATION ORDINANCE FOR 3 . 69 ACRES OUT OF THE
I . CLIFTON SURVEY , ABSTRACT 193 : This property is owned by
Texas Power and Light Company , and is located on FM 544 .
Motion was made by Councilman Gaston to approve the
annexation ordinance . Seconded by Councilman Simmons . The
vote was as follows : Mayor Pro Tem Hughes - in favor ,
Councilman Simmons - in favor , Councilman Spence - in favor ,
Councilman Martin - in favor , Councilman Fulgham - in favor ,
and Councilman Gaston - in favor . This motion carried with
all in favor .
PUBLIC HEARING ON THE ZONING OF 3 . 69 ACRES OUT OF THE I .
CLIFTON SURVEY, ABSTRACT 193 : This property is owned by
Texas Power and Light Company . Mayor Pro Tem Hughes opened
the public hearing and said the zoning for this property is
to be Agricultural , there being no questions or opposition ,
the public hearing was closed .
APPROVAL OF ZONING ORDINANCE FOR 3 . 69 ACRES OUT OF THE I .
CLIFTON SURVEY , ABSTRACT 193 : The Planning and Zoning
Commission and the City Staff recommends approval of this
zoning . Motion was made by Councilman Fulgham to approve
and sign zoning ordinance for Agricultural zoning . Seconded
by Councilman Martin . The vote was as follows : Mayor Pro
Tem Hughes - in favor , Councilman Simmons - in favor ,
Councilman Spence - in favor , Councilman Martin - in favor ,
Councilman Fulgham - in favor , and Councilman Gaston - in
favor . This motion carried with all in favor .
APPROVAL OF ANNEXATION ORDINANCE FOR 18 .009 ACRES OUT OF THE
WILLIAM SACHSE SURVEY , ABSTRACT 835 : This property is owned
by Texas Power and Light Company and is located in the Steel
Industrial Park. Motion was made by Councilman Martin to
approve and sign annexation ordinance on the 18 . 009 acres
out of the William Sachse Survey , Abstract 835 . Seconded by
Councilman Gaston . The vote was as follows : Mayor Pro Tem
Hughes - in favor , Councilman Simmons - in favor , Councilman
Spence - in favor , Councilman Martin - in favor , Councilman
Fulgham - in favor , and Councilman Gaston - in favor . This
motion carried with all in favor .
PUBLIC HEARING ON THE ZONING OF 18 . 009 ACRES OUT OF THE
WILLIAIM SACHSE SURVEY , ABSTRACT 835 : This property is owned
by Texas Power & Light Company and the proposed zoning is
Industrial . This zoning is compatible with the surrounding
,B
uses . Mayor Pro Tem Hughes opened the public hearing , there
being no questions , the public hearing was closed .
APPROVAL OF ZONING ORDINANCE FOR 18 .009 ACRES OUT OF THE
WILLIAM SACHSE SURVEY ABSTRACT 835 : This property is owned
by Texas Power and Light Company and the proposed zoning is
for Industrial . Councilman Gaston asked why agricultural
zoning on the other two parcels of land and industrial
zoning on this parcel of land . City Manager said it was
because there was industrial zoning surrounding this parcel
of land and agricultural zoning around the other parcels .
Motion was made by Councilman Gaston to approve and sign
zoning ordinance for 18 .009 acres out of the William Sachse
Survey . Seconded by Councilman Fulgham. The vote was as
follows : Mayor Pro Tem Hughes - in favor , Councilman
Simmons - in favor , Councilman Spence - in favor , Councilman
Martin - in favor , Councilman Fulgham - in favor , and
Councilman Gaston - in favor . This motion carried with all
in favor .
APPROVAL OF ANNEXATION ORDINANCE FOR 17 . 1478 ACRES OUT OF
THE WILLIAM SACHSE SURVEY, ABSTRACT 835 : This property is
located south of FM 544 and is adjacent to Regency Business
Park . Motion was made by Councilman Gaston to approve and
sign annexation ordinance for 17 . 1478 acres out of the
William Sachse Survey , Abstract 835 . Seconded by Councilman
Martin . The vote was as follows : Mayor Pro Tem Hughes - in
favor , Councilman Simmons - in favor , Councilman Spence - in
favor , Councilman Martin - in favor , Councilman Fulgham - in
favor , and Councilman Gaston - in favor . This motion
carried with all in favor .
PUBLIC HEARING ON THE ZONING FOR 17 . 1478 ACRES OUT OF THE
WILLIAM SACHSE SURVEY , ABSTRACT 835 : This property is
located south of FM 544 and is adjacent to Regency Business
Park . The proposed zoning is for Industrial . Mayor Pro Tem
Hughes opened the public hearing , there being no questions
or opposition , the public hearing was closed .
APPROVAL OF ZONING ORDINANCE FOR 17 . 1478 ACRES OUT OF THE
WILLIAM SACHSE SURVEY , ABSTRACT 835 : This property is
located south of FM 544 and is adjacent to Regency business
Park . The proposed zoning is for Industrial . The Planning
and Zoning Commission and the City Staff recommends
approval . A motion was made by Councilman Fulgham to
approve and sign zoning ordinance for 17 . 1478 acres out of
the William Sachse Survey . Seconded by Councilman Martin.
The vote was as follows : Mayor Pro Tem Hughes - in favor ,
Councilman Simmons - in favor , Councilman Spence - in favor ,
Councilman Martin - in favor , Councilman Fulgham - in favor ,
and Councilman Gaston - in favor . This motion carried with
all in favor .
C `_ -p
PUBLIC HEARING ON THE REZONING OF 10 . 3853 ACRES OUT OF THE
FRANCISCO DE LA PINA SURVEY , ABSTRACT 688 : This property is
located between Highway 78 and Old Highway 78 (Brown
Street) , commonly known as Wyndham Estates and is currently
zoned Industrial . The developer wants to rezone a portion
of Wyndham Estates from Industrial to Single Family -3 and
Multi-family . Mayor Pro Tem Hughes opened the public
hearing , there being no questions or opposition , the public
hearing was closed .
APPROVAL OF ZONING ORDINANCE FOR 10 . 3853 ACRES OUT OF THE
FRANCISCO DE LA PINA SURVEY ABSTRACT 688 : This property is
located between Highway 78 and Old Highway 78 (Brown
Street) , and is commonly known as Wyndham Estates . The
proposed zoning is for Single Family -3 and Multi-family .
The Planning and Zoning Commission and the City Staff
recommends approval . Motion was made by Councilman Gaston
to approve and sign zoning ordinance for Single Family - 3
for 5 . 691 acres and Multi- family for 4 . 7672 acres .
Seconded by Councilman Fulgham. The vote was as follows :
Mayor Pro Tem Hughes - in favor , Councilman Simmons - in
favor , Councilman Spence - abstained , Councilman Martin - in
favor , Councilman Fulgham - in favor , and Councilman Gaston
- in favor . This motion carried with five (5) in favor and
one abstained .
PUBLIC HEARING AND APPROVAL OF ZONING ORDINANCE FOR 30 ACRES
OUT OF THE G . W. GUNNELL SURVEY , ABSTRACT 351 : This
property is bordered on the east by FM 1378 and on the north
and west by Lake Ranch Estates . City Manager Gus Pappas
said that staff would like to ask that Council table these
two items . This is due to the fact that Lake Ranch Estates
was annexed on May 15 , 1985 and these residents did not
receive a notice of the public hearing for the Planning and
Zoning Commission meeting . The State Law requires that
every resident within two hundred ( 200) feet and within the
City limits be notified of any zoning hearings . No notices
were sent out because no property owners were on the tax
roll as of January 1 , 1985 . City Manager Gus Pappas said he
agreed with the ruling , but would contact one of the
property owners and inform him of the hearing . This
property owner was informed prior to the Planning and Zoning
Commission meeting . City staff then talked with the City
Attorney and he agreed with City Manager Gus Pappas and Mrs .
Jones , but said it would be better to back up and start this
zoning
process again . A motion was made by Councilman Martin to
table items 16 and 17 . Seconded by Councilman Fulgham. The
vote was as follows : Mayor Pro Tem Hughes - in favor ,
Councilman Simmons - in favor , Councilman Spence - in favor ,
Councilman Martin - in favor , Councilman Fulgham - in favor ,
and Councilman Gaston . This motion carried with all in
favor .
PUBLIC HEARING ON THE ANNEXATION OF 11 . 265 ACRES OUT OF THE
W. D . BARNETT SURVEY , ABSTRACT 56 : This property is located
east of FM 1378 and south of Parker Road . Mayor Pro Tem
Hughes opened the public hearing , there being no questions
or opposition , the public hearing was closed .
PUBLIC HEARING ON THE ANNEXATION OF 7 . 5909 ACRES OUT OF THE
MOSE SPARKS SURVEY, ABSTRACT 840 : This property is located
on the north side of west FM 544 at the Wylie/Murphy city
limits sign . Mayor Pro Tem Hughes opened the public
hearing , there being no questions or opposition , the public
hearing was closed .
PUBLIC HEARING ON THE ANNEXATION OF 3 ACRES OUT OF THE E. C .
DAVIDSON SURVEY , ABSTRACT 266 : This property is located on
the south side of West FM 3412 . Mayor Pro Tem Hughes opened
the public hearing , there being no questions or opposition ,
the public hearing was closed .
PUBLIC HEARING ON ANNEXATION OF 2 . 97 ACRES OUT OF THE E . C .
DAVIDSON SURVEY, ABSTRACT 266 : This property is located on
the south side of West FM 3412 . Mayor Pro Tem Hughes opened
the public hearing , there being no questions or opposition ,
the public hearing was closed .
PUBLIC HEARING ON ANNEXATION OF 45 . 182 ACRES OUT OF THE D.
W. WILLIAMS SURVEY , ABSTRACT 980 AND THE A. ATTERBURY .••..
SURVEY , ABSTRACT 23 : This property is located on Elm Road
east of the intersection of Elm Road and S . Ballard Street .
Mayor Pro Tem Hughes opened the public hearing , there being
no questions or opposition , the public hearing was closed .
PUBLIC HEARING ON ANNEXATION OF 124 . 849 ACRES OUT OF THE
MOSE SPARKS SURVEY, ABSTRACT 849 : This property is located
on the north side of West FM 544 in the vicinity of the
Wylie/Murphy city limits sign . Mayor Pro Tem Hughes opened
the public hearing , there being no questions or oppositions ,
the public hearing was closed .
PUBLIC HEARING ON ANNEXATION OF 83 . 28 ACRES AND 106 . 53 ACRES
OUT OF THE WILLIAM SACHSE SURVEY , ABSTRACT 835 : This
property is located on the south side of West FM 544 and
west of Steel Industrial Park . Mayor Pro Tem Hughes opened
the public hearing , there being no questions or opposition ,
the public hearing was closed .
PUBLIC HEARING ON ANNEXATION OF 95 . 49 ACRES OUT OF THE D.
STRICKLAND SURVEY , ABSTRACT 541 : This property is located
on the south side of W . FM 544 and is adjacent to the
Hardcast property . Mayor Pro Tem Hughes opened the public
hearing , there being no questions or opposition , the public
hearing was closed . "'"'
PUBLIC HEARING ON ANNEXATION OF 1413 . 7274 ACRES OUT OF THE
S . COOSE SURVEY , ABSTRACT 187 ; THE W. S . BOHANNON SURVEY ,
ABSTRACT 121 ; THE W. C . TWITTY SURVEY , ABSTRACT 918 ; THE L.
B. HILL SURVEY , ABSTRACT 433 ; THE FRANCISCO DE LA PINA
SURVEY , ABSTRACT 688 AND THE W. H. MOORE SURVEY , ABSTRACT
638 : This property is located from approximately the East
Fork site out into Lake Lavon with a Western border going
North along the shoreline and Federal land to a point around
Collin Park . Mayor Pro Tem Hughes opened the public
hearing . City Manager Gus Pappas said there was some
questions of the County objecting to the City taking over
this area . Sheriff Box of Collin County said that the
County has no problem with the City of Wylie coming into
this area . Mayor Pro Tem Hughes asked if the money for this
area will come to the City when this annexation is complete .
Sheriff Box said this will be up to the City applying to the
Corp . of Engineers for their share . The Corp . of Engineers
has talked with City Manager Gus Pappas and said there will
be no problem with the City getting their share of the
funds . The City will gain personal property tax from Collin
Park Marina and also sales tax from this property .
Councilman Fulgham asked about liability to the City .
Sheriff Box said the weekends would add to the traffic .
Councilman Simmons asked how many officers the County had in
this area . Sheriff Box said he could not tell us a certain
number--on Friday one officer to a car and on Saturday and
Sunday in the late afternoons and early night two officers
to a car . Usually there is two cars that patrol this area .
Sheriff Box said no more than two cars at any given time is
on patrol in the lake area .
Mayor Pro Tem Hughes asked Sheriff Box if he thought the
city staff has the man power and knowledge to take care of
this area . Sheriff Box said he knew we were qualified but
he did not know how many was on our staff .
Councilman Simmons asked if the police volunteer units could
patrol this area . Chief Abbott said that the reserves could
work this . Sheriff Box said he used reserves also .
Councilman Simmons asked about the Highway Department .
Chief Abbott said the Highway Department works the park
areas .
Councilman Spence asked Chief Abbott the plan he had for
controlling drinking . City Manager Gus Pappas said this was
Federal land and the City cannot tell the USA how to run
their parks .
Councilman Fulgham said the reason why he keeps asking about
liabilities is due to the two articles in the newspaper .
1 ( +)
Councilman Fulgham said he was trying to find out what
liabilities the news media is speaking of .
City Manager Gus Pappas said the annexation would be more of
a responsibility instead of a liability .
Mr . Hammer from the Corp . of Engineers said that on the
contract of the law enforcement , they usually have a meeting
with the Sheriff and work out the cost of the patrol units
and the man hours involved . This spring there will be a
gate at the entrance of the parks , this will allow the gate
attendant to let in the number of cars that there is parking
spaces for .
Mayor Pro Tem Hughes called for any other questions , there
being no other questions , the public hearing was closed .
PUBLIC HEARING ON ANNEXATION OF 1117 . 9 ACRES OUT OF THE
FRANCISCO DE LA PINA SURVEY , ABSTRACT 688 ; THE JON . CAMPBELL
SURVEY , ABSTRACT 239 ; THE 0 . SHELBY SURVEY , ABSTRACT 54 AND
THE M. PHELAN SURVEY , ABSTRACT 697 : This property if
Federal land and is located near the East fork of the
Trinity River North through the dam location into the water
and West to approximately the East Fork Park site in and
around Lake Lavon. Mayor Pro Tem Hughes opened the public
hearing , there being no questions or opposition, the public
hearing was closed . --�
CONSIDER ORDINANCE FOR FARMER ' S ELECTRIC CO—OP FRANCHISE
PROPOSAL: REpresentative from Farmer ' s Electric Co—op was
mr . Mike Shurtleff . Mr . Shurtleff presented to the Council
an ordinance for consideration . Councilman Simmons asked if
the ordinance from FEC was asking the City to put all
authority back to Public Utility Commission. Finance
Director James Johnson said the Council could if they so
choose , give up all their rights for imput on franchises and
rate increase back to the Public Utility Commission . Mr .
Johnson also told the Council that the City Charter gave
them the right to over see all utility franchises and rate
increase . Mr . Johnson is recommending to the Council not to
give up their rights for imput on franchises and rate
increases . The city staff recommends that Council rejects
the franchise agreement that Farmers Electric has put before
you .
Mr . James Johnson went over the franchise agreement that the
city staff was recommending to Council . Mr . Johnson said
this franchise agreement follows the regulations set up by
the City Charter , and addresses the service standards for
utilities by allowing them to be set by the Council . It
recommends policy to maintain utility cuts and easements
and that the utilities be done at the utility company
expense . Finally , it gives the Council full rate making
authority over any rate proposals and the addressing of
customer complaints .
PRESENTATION BY MR. JERRY MORGAN FROM TEXAS POWER AND LIGHT
COMPANY : Mr . Morgan is the District Manager for Texas Power
and Light and said he was here to answer any questions that
the Council might have for him.
Councilman Simmons said he tried to call TP&L and got routed
through the Irving Office , why is this . Mr . Morgan said the
Wylie numbers go through Garland and TP&L has dropped a
number of employees and combined some offices . All service
questions will go through the Irving office at this time .
Mayor Pro Tem Hughes said that the one thing Wylie did not
have is a representative they can reach. Mr . Morgan said
they do have a man in Wylie four days a week now.
Councilman Simmons wanted to know where the man is coming
from. Mr . Morgan said he comes from Garland , it would be
about a thirty minute (30) response time .
Mayor Pro Tem Hughes wanted to know if there was a plan to
have a man work out of the Wylie office . Mr . Morgan said
they would have a person to work service calls .
City Manager Gus Pappas wanted to know that if in the
planning of TP&L would there be a time in or point of growth
that would warrant Wylie to have a crew working out of the
Wylie office . Mr . Morgan said this was not in their plans
so far as he knew. Mr . Morgan said that the TP&L office in
Wylie would always have someone working in it as far as the
office went .
Councilman Simmons wanted to know what happened a few months
back when the power would go off every day for a short
period of time . Mr . Morgan said he was aware of this , it
was from contractors digging in the lines .
Councilman Martin said due to the growth is our equipment
being overload and is TP&L not upgrading the system at all .
Mr . Morgan said that TP&L was upgrading the system and that
one section in Wylie has been upgraded and another phase
will be done soon .
City Manager Gus Pappas said there used to be a TP&L
representative come by City Hall and pick up plats , but it
has been some time since anyone has been in . Mr . Morgan
said they would start coming in .
Mr . Morgan said that TP&L has not added to the general
system in Texas since 1981 . This is a problem with all the
growth in the Texas area . Texas Power & Light will not be
9
able to provide power to all the growth in Texas unless they
are able to generate the monies needed .
Mayor Pro Tem Hughes asked if this problem is due to PUC
cutting back rate increases . Mr . Morgan said it was a lot
of things not just one thing . TP&L has to file with PUC
prior to doing any building or new generating of power
plants and PUC says yes or no . TP&L can do nothing until
PUC gives their answer .
"APPROVED FOR CONSTRUCTION" PLANS FOR RUSTIC OAKS IV : The
Planning and Zoning Commission and city staff recommends
this plat for approval . Motion was made by Councilman
Simmons to approve for construction Rustic Oaks IV .
Seconded by Councilman Spence . The vote was as follows :
Mayor Pro Tem Hughes - in favor , Councilman Simmons - in
favor , Councilman Spence - in favor , Councilman Martin - in
favor , Councilman Fulgham - in favor , and Councilman Gaston
- in favor . This motion carried with all in favor .
APPROVAL OF PRELIMINARY PLAT FOR REGENCY BUSINESS PARK: The
Planning and Zoning Commission and the city staff recommends
this plat for approval with stipulation that Regency and
Capital streets be completed so as to continue into the next
subdivision if and when it is developed . City Manager Gus
Pappas pointed out that Capital Street was greater in length
than the subdivision ordinance would allow. After checking
this out , there is now where the street can go without being
this length . Motion was by Councilman Spence to approve the
preliminary plat with the stipulation that the two streets
be completed out to the end of the subdivision. Seconded by
Councilman Martin. The vote was as follows : Mayor Pro Tem
Hughes - in favor , Councilman Simmons - in favor , Councilman
Spence - in favor , Councilman Martin - in favor , Councilman
Fulgham - in favor , and Councilman Gaston - in favor . This
motion carried with all in favor .
APPROVAL OF PRELIMINARY PLAT FOR CRESCENT COVE SOUTH : The
Planning and Zoning Commission and the city staff recommends
this preliminary plat for approval . Motion was made by
Councilman Gaston to approval preliminary plat for Crescent
Cove South . Seconded by Councilman Spence . The vote was as
follows : Mayor Pro Tem Hughes - in favor , Councilman
Simmons - in favor , Councilman Spence - in favor , Councilman
Martin - in favor , Councilman Fulgham - in favor , and
Councilman Gaston - in favor . This motion carried with all
in favor .
APPROVAL OF PRELIMINARY PLAT FOR WESTGATE ADDITION : The
Planning and Zoning Commission and the city staff recommends
the preliminary plat for Westgate Addition for approval with
the stipulation that the through street connecting FM3412
and FM544 be a 65 foot right-of-way with 37 feet of paving .
` ''a 1
Mr . Kent Flynn , Mr . Billy Thompson , and Mr . Bill Baker were
present to represent the development of Westgate . Mr . Flynn
gave the presentation which included pictures of the types
of duplexes and homes that would be built in this area .
This development is proposing 370 units in multi-family and
this is considerably less than the density in the zoning
ordinance .
Mr . Baker told the Council that the reason for the 60 ' R-O-W
and the 36 ' of pavement instead of the 65" R-O-W and 37" of
pavement was to discourage thru traffic .
A representative from the Birmingham Farms land said that
Mr . Flynn called them and asked them to move a road over to
the west side of the Westgate addition so as that their road
the the road from Westgate would meet . The developers for
Birmingham Farms Land did this and now Mr . Flynn is
presenting a plat with the road through the middle of The
Westgate addition . This developer would like more
consideration to re-aligning this street . The developer of
the Birmingham Farms Land would like for Council to table
this plat until this road is worked out .
Motion was made by Councilman Gaston to table this plat
until the road could be worked out . Seconded by Councilman
Simmons . The vote was as follows : Mayor Pro Tem Hughes -
a-,M in favor , Councilman Simmons - in favor , Councilman Spence -
in favor , Councilman Martin - in favor , Councilman Fulgham -
in favor , and Councilman Gaston - in favor . This motion
carried with all in favor .
Councilman Spence said he hated to see problems with
developers and this was the first the City has had of this
size .
APPROVAL OF GROUP LIFE AND HEALTH INSURANCE PLAN FOR CITY
EMPLOYEES : The City staff received three proposals for
group health and life insurance for the city employees . The
first was from TML , which is the current insurance carrier
for the City , and this proposal was the same as last year
with no rate increases . The second and third proposals are
from N . C . Jefferies Inc . , which quoted premiums but also
stated these premiums were subject to change . After
reviewing the proposals , staff recommends the continuation
for another year of the current contract with TML. Motion
was made by Councilman Spence to approve the TML contract
for health and life insurance for one more year . Seconded
by Councilman Fulgham. The vote was as follows : Mayor Pro
Tem Hughes - in favor , Councilman Simmons - in favor ,
Councilman Spence - in favor , Councilman Martin - in favor ,
Councilman Fulgham - in favor , and Councilman Gaston - in
favor . This motion carried with all in favor .
196
ACCEPTANCE OF PUBLIC IMPROVEMENTS FOR POINTE NORTH : The
staff recommends approval of the public improvements for
Pointe North . All test results are in and are good . Motion
was made by Councilman Gaston to approve public improvements
for Pointe North . Seconded by Councilman Martin. The vote
was as follows : Mayor Pro Tem Hughes - in favor , Councilman
Simmons - in favor , Councilman Spence - abstained ,
Councilman Martin - in favor , Councilman Fulgham - in favor ,
and Councilman Gaston - in favor . This motion carried with
five (5) in favor , and one ( 1) abstention.
There was no citizen participation or council discussion at
this time .
Motion was made by Councilman Gaston to convene into
Executive Session under the authority of Article 6252-17 of
V .A.C . S . Section 2 paragraph "g" personnel matters .
Seconded by Councilman Martin . All Councilmembers were in
favor .
Mayor Pro Tem Hughes reconvened the meeting into open
session .
Mayor Pro Tem Hughes stated that during the executive
session , Council discussed the pay increase for the Fire
Marshal . Council stated that in accordance with the City
Charter , the City Manager should have the responsibility of �.
all city employees , this can be found in Article 6 ,
paragraph B.
Motion was made by Councilman Simmons to instruct the City
Manager that the Fire Marshal shall report to him on all
matters including his pay increases he might be seeking .
Seconded by Councilman Fulgham. The vote was as follows :
Mayor Pro Tem Hughes - in favor , Councilman Simmons - in
favor , Councilman Spence - in favor , Councilman Martin - in
favor , Councilman Fulgham - in favor , and Councilman Gaston
- in favor .
Motion was made • adjourn and all were in favor .
A F Wry
&Th'
i SEAL w Do u s , Mayor Pro Tem
ATTEST :
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